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Summary

Contact details

Officers23

Events3

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

WMS EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 25 May 1988 (36 years ago)

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Summary

NameWMS EUROPE LIMITED
Historical names
  • WMSE LIMITED
  • WINDWARD MARINE SERVICES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02261813
Incorporation Date25 May 1988 (36 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNORTH EAST LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

Officers

individual

IndividualUnited Kingdom

Mr Philip Daniel Johnson

Person with significant control


Appointed on26 Aug 2016

Resigned on30 Sep 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Simon John Coghlan

Person with significant control


Appointed on26 Aug 2016

Resigned on30 Sep 2016

Country of residenceWales

individual

IndividualUnited Kingdom

Cutsforth, Nicholas

Director


Appointed on01 May 2003

Resigned on12 May 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Sage, Phillip

Director


Appointed on01 Nov 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Prendergast, Ronald Joseph

Secretary


Resigned on25 Apr 1997

individual

IndividualUnited Kingdom

Bellamy, John Richard Andrew

Secretary


Appointed on01 Nov 2012

Resigned on01 Nov 2013

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Events

Old value

30 Mar 2011

Name changeWMSE LIMITED

28 Mar 2011

Name changeWINDWARD MARINE SERVICES LIMITED

25 Mar 2003

Name changeOUGHTRED & HARRISON (CHARTERING) LIMITED

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Documents

DateNameTypeDocument
14 Nov 2022Confirmation statement with no updatesCS01View
23 Jun 2022Accounts with accounts type smallAAView
01 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategorySMALL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

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Frequently asked questions

Where is WMS EUROPE LIMITED's headquarters?

WMS EUROPE LIMITED's headquarters is located at NORTH EAST LINCOLNSHIRE, IMMINGHAM, THE BRIDGE ONE GRAYPEN WAY, QUEENS ROAD, DN40 1QN

What is WMS EUROPE LIMITED's industry?

WMS EUROPE LIMITED is in the industry of Sea and coastal freight water transport

What year was WMS EUROPE LIMITED started?

WMS EUROPE LIMITED was started in 1988

Sources: Companies House